F.P.O. SOCIEDAD ANONIMA

Hoja A20675· NIF A03358280

VigenteAlicante

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Anónima (SA)
Share capital :: 1 857 127,39 €
Directors :: Puchades Orts Alfonso, Puchades Orts Jaime

Legal information

Legal information for F.P.O. SOCIEDAD ANONIMA

NIF

Hoja registral

IRUS1000135028038

Legal formSociedad Anónima (SA)

Share capital1 857 127,39 €

StatusVigente

Activity

F.P.O. SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 22 March 2010 to 18 November 2022, across 7 distinct types of filing. Its registered share capital is 1 857 127,39 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Puchades Orts Alfonso
Administrador Mancomunado
Since 09/03/2010
Puchades Orts Jaime
Administrador Mancomunado
Since 09/03/2010

Former

Puchades Orts Margarita
Consejero
Ceased on 11/11/2016

Directors network map

4 nodes Person Company

Cap table · shareholdings

Puchades Orts Francisco100 %
Individual · since 03/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Puchades Orts Francisco100 %

Individual · ultimate beneficial owner · since 03/02/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

ReeleccionesPublished 18/11/2022· Registered 10/11/2022· I/A 11
Declaración de unipersonalidadPublished 03/02/2020· Registered 24/01/2020· I/A 9
Reducción de capitalPublished 03/02/2020· Registered 24/01/2020· I/A 9
Cambio de domicilio socialPublished 03/02/2020· Registered 24/01/2020· I/A 9
NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 8
Modificaciones estatutariasPublished 26/01/2017· Registered 18/01/2017· I/A 8
Ceses/DimisionesPublished 18/11/2016· Registered 11/11/2016· I/A 7
Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 6
NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 6
ReeleccionesPublished 22/03/2010· Registered 09/03/2010· I/A 6

Changes

03/02/2020Cambio de domicilio social
AVDA MEDITERRANEO 44 12 F (BENIDORM)
03/02/2020Declaración de unipersonalidad
PUCHADES ORTS FRANCISCO
26/01/2017Modificaciones estatutarias

Capital · events

03/02/2020Reducción de capital
Resulting capital: 1 857 127,39 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

18/11/2022#7248668

Reelecciones

F.P.O. SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: PUCHADES ORTS ALFONSO;PUCHADES ORTS JAIME. Datos registrales. T 1585 , F 5, S 8, H A 20675, I/A 11 (10.11.22).

08/02/2021#6244766

F.P.O. SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1585 , F 5, S 8, H A 20675, I/A 10 (27.01.21).

03/02/2020#5772482

Declaración de unipersonalidadReducción de capitalCambio de domicilio social

F.P.O. SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: PUCHADES ORTS FRANCISCO. Reducción de capital. Importe reducción: 1.138.917,95 Euros. Resultante Suscrito: 1.857.127,39 Euros. Cambio de domicilio social. AVDA MEDITERRANEO 44 12 F…

26/01/2017#4211926

NombramientosModificaciones estatutarias

F.P.O. SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: PUCHADES ORTS ALFONSO. Presidente: PUCHADES ORTS ALFONSO. Cons.Del.Man: PUCHADES ORTS ALFONSO. Consejero: PUCHADES ORTS JAIME. Cons.Del.Man: PUCHADES ORTS JAIME. Nombramien…

18/11/2016#4114262

Ceses/Dimisiones

F.P.O. SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PUCHADES ORTS MARGARITA. Secretario: PUCHADES ORTS MARGARITA. Cons.Del.Man: PUCHADES ORTS MARGARITA. Datos registrales. T 1585 , F 4, S 8, H A 20675, I/A 7 (11.11.16).

22/03/2010#641609

Ceses/DimisionesNombramientosReelecciones

F.P.O. SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Man: PUCHADES ORTS ALFONSO;PUCHADES ORTS MARGARITA;PUCHADES ORTS JAIME. Nombramientos. Cons.Del.Man: PUCHADES ORTS ALFONSO;PUCHADES ORTS MARGARITA;PUCHADES ORTS JAIME. Reelecciones. Consejero: PUCHA…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressAVDA MEDITERRANEO 44 12 F (BENIDORM), Alicante

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector